National Britannia Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2010)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NATIONAL BRITANNIA GROUP LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02747765 |
Record last updated | Tuesday, December 31, 2013 4:02:23 AM UTC |
Official Address | Kpmg LLp 695 Po Box 8 Salisbury Square Castle Baynard There are 327 companies registered at this street |
Postal Code | EC4Y8BB |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 24, 2013 | Second notification of strike-off action in london gazette | |
Registry | May 24, 2013 | Administrator's progress report | |
Registry | May 24, 2013 | Notice of move from administration to dissolution | |
Registry | Jan 29, 2013 | Notice of vacation of office by administrator | |
Registry | Jan 29, 2013 | Notice of appointment of replacement/additional administrator | |
Registry | Dec 28, 2012 | Administrator's progress report | |
Registry | Dec 28, 2012 | Administrator's progress report 2747... | |
Registry | Jul 17, 2012 | Notice of extension of period of administration | |
Registry | Jul 10, 2012 | Notice of extension of period of administration 2747... | |
Registry | Jun 28, 2012 | Administrator's progress report | |
Registry | Feb 2, 2012 | Administrator's progress report 2747... | |
Registry | Feb 1, 2012 | Notice of extension of period of administration | |
Registry | Jan 30, 2012 | Notice of extension of period of administration 2747... | |
Registry | Aug 31, 2011 | Administrator's progress report | |
Registry | Jun 28, 2011 | Notice of statement of affairs | |
Registry | May 11, 2011 | Change of registered office address | |
Registry | May 11, 2011 | Change of registered office address 2747... | |
Registry | Apr 14, 2011 | Notice of deemed approval of proposals | |
Registry | Apr 12, 2011 | Statement of administrator's proposals | |
Registry | Apr 7, 2011 | Statement of administrator's proposals 2747... | |
Registry | Mar 15, 2011 | Resignation of one Director | |
Registry | Feb 15, 2011 | Resignation of one Cheif Exceutive and one Director (a man) | |
Registry | Feb 9, 2011 | Notice of administrators appointment | |
Registry | Jan 13, 2011 | Resignation of one Secretary | |
Registry | Dec 31, 2010 | Resignation of one Secretary (a woman) | |
Registry | Dec 1, 2010 | Resignation of one Director | |
Registry | Dec 1, 2010 | Change of registered office address | |
Registry | Nov 30, 2010 | Resignation of one Accountant and one Director (a man) | |
Registry | Nov 26, 2010 | Annual return | |
Registry | Nov 2, 2010 | Change of particulars for director | |
Registry | Sep 3, 2010 | Resignation of one Finance Director and one Director (a man) | |
Registry | Sep 3, 2010 | Resignation of one Director | |
Financials | Jun 24, 2010 | Annual accounts | |
Registry | Nov 9, 2009 | Appointment of a woman as Secretary | |
Registry | Nov 6, 2009 | Resignation of one Secretary | |
Registry | Nov 5, 2009 | Appointment of a man as Director | |
Registry | Nov 4, 2009 | Resignation of one Director | |
Registry | Nov 2, 2009 | Annual return | |
Registry | Oct 1, 2009 | Appointment of a man as Cheif Exceutive and Director | |
Registry | Sep 30, 2009 | Resignation of one Managing Director and one Director (a man) | |
Registry | Aug 25, 2009 | Particulars of a mortgage or charge | |
Registry | Aug 25, 2009 | Particulars of a mortgage or charge 2747... | |
Registry | Jul 27, 2009 | Alteration to memorandum and articles | |
Financials | Jul 25, 2009 | Annual accounts | |
Registry | Jul 23, 2009 | Particulars of a mortgage or charge | |
Registry | Jul 23, 2009 | Particulars of a mortgage or charge 2747... | |
Registry | Jun 1, 2009 | Appointment of a woman as Secretary | |
Registry | Jun 1, 2009 | Resignation of one Accountant and one Secretary (a man) | |
Registry | May 15, 2009 | Alteration to memorandum and articles | |
Registry | May 8, 2009 | Change of accounting reference date | |
Registry | Nov 20, 2008 | Change of name certificate | |
Registry | Oct 16, 2008 | Annual return | |
Registry | Sep 30, 2008 | Change in situation or address of registered office | |
Registry | Sep 25, 2008 | Annual return | |
Registry | Sep 23, 2008 | Change of name certificate | |
Financials | Sep 1, 2008 | Annual accounts | |
Registry | May 8, 2008 | Resignation of a director | |
Registry | May 8, 2008 | Appointment of a man as Director | |
Registry | May 1, 2008 | Appointment of a man as Director and Managing Director | |
Registry | May 1, 2008 | Resignation of one Director (a man) | |
Registry | Mar 26, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 21, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 21, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 2747... | |
Registry | Dec 21, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 18, 2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Dec 18, 2007 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Dec 18, 2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Dec 18, 2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2747... | |
Registry | Dec 18, 2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Dec 4, 2007 | Particulars of a mortgage or charge | |
Registry | Dec 2, 2007 | Financial assistance for the acquisition of shares | |
Registry | Dec 1, 2007 | Change in situation or address of registered office | |
Registry | Nov 13, 2007 | Appointment of a director | |
Registry | Nov 13, 2007 | Appointment of a director 2747... | |
Registry | Nov 13, 2007 | Resignation of a director | |
Registry | Nov 13, 2007 | Resignation of a director 2747... | |
Registry | Nov 13, 2007 | Resignation of a director | |
Registry | Oct 22, 2007 | Resignation of 3 people: one Company Gardens, one Finance Director and one Director (a man) | |
Registry | Oct 22, 2007 | Appointment of a man as Director and Accountant | |
Registry | Oct 21, 2007 | Annual return | |
Financials | Sep 7, 2007 | Annual accounts | |
Registry | Feb 28, 2007 | Particulars of a mortgage or charge | |
Registry | Nov 21, 2006 | Annual return | |
Registry | Nov 21, 2006 | Appointment of a director | |
Registry | Nov 21, 2006 | Location of register of members address changed | |
Registry | Nov 21, 2006 | Location of debenture register address changed | |
Registry | Jun 22, 2006 | Resignation of a secretary | |
Registry | Jun 22, 2006 | Appointment of a secretary | |
Financials | Jun 21, 2006 | Annual accounts | |
Registry | May 31, 2006 | Appointment of a man as Secretary | |
Registry | May 31, 2006 | Resignation of one Secretary (a man) | |
Registry | Mar 22, 2006 | Appointment of a man as Company Gardens and Director | |
Registry | Feb 21, 2006 | Appointment of a director | |
Registry | Jan 25, 2006 | Appointment of a man as Director and Finance Director | |
Registry | Nov 16, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 16, 2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Nov 16, 2005 | Alteration to memorandum and articles | |
Registry | Oct 12, 2005 | Annual return | |
Registry | Sep 7, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 11, 2005 | Resignation of a director | |